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Know Your Customer

As part of Sipify's commitments, all new customers are required to complete a "Know Your Customer" (KYC) form.

Please find the contact form for request submission

Please complete this form in its entirety.

Business Information

Business Description

Provider Type

Principal(s) and/or Individual(s) who control the company

Address

(Registered/official)

Address

(Physical - if different)

Billing Address

(Billing - if different)

Legal Compliance/Regulatory Contact

Main Customer Contact

Billing (AP) Contact

Entity Name - Payment Remittance

Operations Contact

Trade References

Bank References

US FCC Registration and Industry Traceback

Pursuant to 47 CFR § 64.6305(b), all voice service providers must file certifications to the FCC’s Robocall Mitigation Database providing detailed information regarding their implementation of the STIR/SHAKEN caller ID identification framework and/or a robocall mitigation program.

If YES, RMD#

If NO, please state reason

If YES, do you commit to responding to tracebacks within 24 hours after receipt of tracebacks?

Customer Questionnaire

Please indicate whether the Company, principal(s), controlling person(s) of the entity, or any person(s) with ownership interest in the Company have been subject of an adverse judgement against them arising out of a civil lawsuit filed by the Federal Trade Commission, or any other law enforcement action by any other state or federal agency relating to the use of telecommunications networks, including, without limitation, anything related to VoIP Services or robocalls

If YES, please explain the circumstances surrounding the investigation or lawsuit and the way it was resolved:

Other Compliance Questions

Customer affirms that the Company has not and will not engage in any illegal use of Sipify services, including but not limited to illegal robocalling or number spoofing and will comply with all relevant US legislation regarding illegal robocalling, number spoofing and any other legal US law applicable to such services.

Customer affirms and certifies that all information and answers to questions herein are complete, true and correct to the best of signatory’s knowledge and belief.

The signatory below represents and warrants that he/she has full capacity and authority to sign on behalf of customer.


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